TAF LOGISTICS INC Network & Fraud Signals

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Last 12 months: 47 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3048083USDOT 3564601USDOT 440672USDOT 3263678USDOT 3472971USDOT 3842928USDOT 4458012Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 80 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)160
Shared w/ other carriers100

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1000000000000000026428906/18/202405/31/2026
3AKJHHDR3MSMS35336808/18/202306/03/2026
1DW1A5320PSB114286810/12/202305/14/2026
4V4NC9EH1LN2327815711/21/202305/20/2026
1UYVS2531N33967675810/11/202304/29/2026
3H3V532K8NJ4340705912/07/202304/17/2026
4V4NC9EG4MN2759085903/25/202403/26/2026
1GR1P0622PJ5153435707/27/202403/09/2026
1DW1A5325PSB114255706/22/202302/12/2026
3AKJHHDR4MSME82605507/31/202301/06/2026
4V4NC9EHXKN2131445812/02/202412/29/2025
3AKJHHDR5MSMG79175602/15/202412/15/2025
1GR1P0622MT2310165704/19/202410/25/2025
3H3V532K7PS4696025808/14/202310/15/2025
1UYVS253XN33967665611/10/202306/11/2025
1GRAA0622FT5929455608/07/202305/19/2025
1GR1P062XMT3057975707/05/202301/14/2025
5V8VC5326RM4061954806/22/202406/04/2026
1XPBDP9X2KD6255164609/05/202306/02/2026
4V4NC9EH2LN2311404607/29/202405/28/2026
3AKJHHFG6RSUM678941609/07/202305/22/2026
1UYVS2534N35162404406/13/202305/20/2026
5V8VC5325RT4051254609/27/202305/14/2026
3H3V532K0NS0760194402/13/202405/01/2026
1GR1P0622MK2283784506/11/202504/28/2026
4V4NC9EH9LN20051641105/28/202404/28/2026
5V8VC5321RT4049434908/14/202304/25/2026
3AKJHHDR9PSNV14394908/30/202304/16/2026
5V8VC5323RT40494441310/18/202303/22/2026
1DW1A5326PBB102214511/03/202303/20/2026
3AKJHHDR3LSLJ99464511/04/202403/16/2026
3H3V532K0NS0760364710/19/202303/13/2026
5V8VC5329ST5092494403/12/202503/07/2026
1GR1P0620PT5074694711/01/202302/27/2026
5V8VC5320PM3116934406/20/202402/17/2026
3AKJGLDV2HSJE94384603/29/202401/08/2026
1GR1P0626NJ4024924502/08/202401/06/2026
5V8VC5322RT4048404608/02/202301/06/2026
1XPBD49X5MD7361434607/04/202312/23/2025
3AKJHHDR6NSMC18234805/01/202412/14/2025

Showing the 40 most cross-linked of 100 shared VINs.